Last Updated: Saturday, March 15, 2014, 10:55
Hours after the US re-indicted Indian diplomat Devyani Khobragade in a visa fraud case, her father has reacted angrily to the development.
Last Updated: Saturday, March 15, 2014, 01:13
An arrest warrant has been issued against Devyani Khobragade as US prosecutors re-indicted her on visa fraud charges.
Last Updated: Thursday, March 13, 2014, 11:17
India Thursday termed as "good as far as it goes" the dismissal of visa fraud charges by a US court against senior diplomat Devyani Khobragade, whose arrest and strip-search had triggered a diplomatic row between the two countries.
Last Updated: Wednesday, March 12, 2014, 18:36
CBI Wednesday registered a Preliminary Enquiry (PE) against ICICI Lombard for allegedly colluding with officials of Rajasthan government and Union Agriculture and Textiles ministries and pocketing claims of non-existing farmers and artisans.
Last Updated: Sunday, March 09, 2014, 23:05
The Defence Ministry ordered a CBI probe into Rolls Royce's alleged hiring of middlemen in contracts worth around Rs 10,000 crore for supplying aircraft engines to the Hindustan Aeronautics Limited (HAL).
Last Updated: Saturday, March 08, 2014, 02:12
A New York businessman must face criminal fraud charges for trying to claim a billion-dollar stake in social media company Facebook Inc , a federal judge ruled on Friday.
Last Updated: Wednesday, March 05, 2014, 21:56
The report, which was based on responses from 24 public, private and foreign banks, said almost all the respondents have a strong and resilient regulatory compliance framework in their banks.
Last Updated: Wednesday, March 05, 2014, 20:59
A year earlier, it had passed information to the SFO relating to bribery and corruption involving intermediaries in overseas markets, and said it could face prosecution.
Last Updated: Tuesday, March 04, 2014, 19:40
The CBI, which has been entrusted the case of alleged bribery, has been asked by the government to unearth the money trail involved.
Last Updated: Monday, March 03, 2014, 23:15
India will also seek information from Britain where the Serious Fraud Office is investigating bribery charges against Rolls Royce in cases related to China and Indonesia.
Last Updated: Monday, March 03, 2014, 18:45
The defence ministry said on Monday it had ordered a bribery investigation over state-run Hindustan Aeronautics Limited`s (HAL) purchase of jet engines from Britain`s Rolls-Royce Holdings in a deal worth at least $1.2 billion.
Last Updated: Monday, March 03, 2014, 18:07
No comment was immediately available from Rolls-Royce`s office in India.
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